Grand Jury of Cole County, Missouri January Term 2012 About the Grand Jury The grand jury, as an instrument of justice, serves an important role in the American judicial system at both the federal and state levels of government. At the federal level, its importance cannot be understated: the federal government, through its prosecutors, must present any serious criminal case to the grand jury and is barred by the United States Constitution from proceeding with prosecuting that case unless it first secures an indictment from the grand jury. An indictment formally announces that the grand jury has charged a particular person with a particular crime, for the grand jury has probable cause to believe that the person committed the crime. An institution influenced by Athens and pre-Norman England, the founding fathers of the United States accepted the grand jury as a basic guarantee of individual liberty – it functions as a barrier to reckless or unfounded charges against individuals, protecting against capriciousness, arbitrariness, and oppression. The grand jury ensures that serious criminal accusations will be brought only upon the considered judgment of a representative body of citizens acting under oath and under judicial instruction and guidance. Cole County is one of the few counties in the state of Missouri to use the grand jury, and it has done so for most of the last 25 years. Cole County’s grand jurors actually only hear a small number of the cases that are handled by the Cole County Prosecuting Attorney’s Office. The grand jury’s purpose in Cole County is essentially the same as the federal grand jury: the Cole County Prosecuting Attorney generally presents serious felony cases to the grand jury for their consideration. When the prosecutor presents his case, the 12 grand jurors listen to the testimony, ask questions, and consider evidence like a judge would during a preliminary hearing in associate circuit court, even though the grand jurors are not as bound by the rules of evidence and procedure as the court is. The grand jury, like the court, is impartial and pledges not to implicate some because of prejudice or free others because of special favor. Grand juries operate in secret, under the direction – but not control – of a prosecutor. If nine (9) of the 12 Cole County grand jurors find from the testimony heard and evidence presented that it is probable a crime has been committed and a particular person has committed that crime, they will issue an indictment against that person, which will command their presence in Cole County Circuit Court. Report of the January Term 2012 The Grand Jury of Cole County, Missouri, concluded the January Term 2012 at the end of June and returned 160 indictments (known as True Bills) against defendants, all of which contained felony counts except for one (a misdemeanor case which originally contained a felony charge when submitted for the grand jury’s consideration), and six (6) No True Bills, meaning that no indictments were issued in those six instances. Approximately 225 persons appeared before the grand jury, either under subpoena or on a voluntary basis, to testify and answer questions asked by the grand jurors. Indictments were issued for felony and misdemeanor counts in these categories: Offenses against the person: 46 counts for which indictments were issued. Types of felony offenses for which defendants were indicted: murder in the second degree, involuntary manslaughter, assault in the first degree, assault in the second degree, assault in the second degree while driving while intoxicated, domestic assault in the second degree, felonious restraint, harassment motivated by discrimination, felony violation of an order of protection, interference with custody, endangering a corrections employee, and committing violence on a corrections employee. Offenses against the family: 3 counts for which indictments were issued. Types of felony offenses for which defendants were indicted: endangering the welfare of a child and abuse of a child. Sexual offenses: 2 counts for which indictments were issued. Types of felony offenses for which defendants were indicted: child molestation in the first degree and statutory rape in the second degree. Offenses related to controlled substances: 116 counts for which indictments were issued. Types of felony offenses for which defendants were indicted: possession of a controlled substance; possession of a controlled substance with intent to distribute; distribution, delivery, or sale of a controlled substance; trafficking drugs in the second degree; distribution of a controlled substance near government housing; and sale of an imitation controlled substance. Stealing and related offenses: 60 counts for which indictments were issued. Types of felony offenses for which defendants were indicted: stealing, forgery, receiving stolen property, and fraudulent use of a credit device. Related property offenses: 24 counts for which indictments were issued. Types of felony offenses for which defendants were indicted: robbery in the first degree, burglary in the first degree, robbery in the second degree, burglary in the second degree, and arson in the second degree. Offenses affecting public order and safety: 9 counts for which indictments were issued. Types of felony offenses for which defendants were indicted: felony driving while intoxicated, leaving the scene of a motor vehicle accident, making a terrorist threat, and driving while revoked. Offenses against the administration of justice: 9 counts for which indictments were issued. Types of felony offenses for which defendants were indicted: tampering with physical evidence and resisting arrest. Taxation and revenue related offenses: 1 count for which an indictment was issued. Defendant was indicted for failure to file state income tax return. Weapons offenses: 9 counts for which indictments were issued. Types of felony offenses for which defendants were indicted: armed criminal action, unlawful use of a weapon, and unlawful possession of a weapon. ### Report of the Grand Jury of Cole County, Missouri January Term 2012, Page 2
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